CO-OP ENERGY LIMITED - WARWICK
Company Profile | Company Filings |
Overview
CO-OP ENERGY LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CO-OP ENERGY LIMITED was incorporated 13 years ago on 28/10/2010 and has the registered number: 07422179. The accounts status is DORMANT and accounts are next due on 26/10/2024.
CO-OP ENERGY LIMITED was incorporated 13 years ago on 28/10/2010 and has the registered number: 07422179. The accounts status is DORMANT and accounts are next due on 26/10/2024.
CO-OP ENERGY LIMITED - WARWICK
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 1 | 28/01/2023 | 26/10/2024 |
Registered Office
CO OPERATIVE HOUSE
WARWICK
WARWICKSHIRE
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2018-11-19 | CURRENT |
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2017-11-20 | CURRENT |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2011-11-25 | CURRENT |
EDWARD GEOFFREY PARKER | British | Secretary | 2011-11-25 | CURRENT | |
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2023-10-28 | CURRENT |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2011-11-28 UNTIL 2014-11-10 | RESIGNED |
NIGEL MASON | Secretary | 2010-10-28 UNTIL 2011-11-25 | RESIGNED | ||
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2015-11-09 UNTIL 2018-11-19 | RESIGNED |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2015-11-09 UNTIL 2023-10-28 | RESIGNED |
MR STEPHEN JOHN RIDLER | Feb 1960 | British | Director | 2011-11-25 UNTIL 2011-11-28 | RESIGNED |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2011-11-25 UNTIL 2011-11-25 | RESIGNED |
NIGEL MASON | Jun 1959 | British | Director | 2010-10-28 UNTIL 2011-11-25 | RESIGNED |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2011-11-28 UNTIL 2014-11-10 | RESIGNED |
MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2012-11-01 UNTIL 2015-11-09 | RESIGNED |
MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2014-11-10 UNTIL 2017-10-20 | RESIGNED |
JOHN BOOT | Mar 1947 | British | Director | 2011-11-28 UNTIL 2012-10-18 | RESIGNED |
MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2014-11-10 UNTIL 2015-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Midcounties Co-Operative Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |